AML Monitoring & Regulatory Update 2023 (Nov 23)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODEAMINI23S3 | Type: Video | Course Level: Need to Know | Speaker: Elaine Jackson | DateL 16/11/2023 11:00
Course Details
In this course Elaine Jackson covers the following topics;
- Regulatory Updates 2023
- Client Onboarding
- Client Monitoring
- Customer Due Diligence Documentation
- The Firms Internal Monitoring Procedures
CPD Course Speaker
OmniPro Practice Support
Elaine Jackson
As a member of our Practice Support team, Elaine’s focus is on providing firm’s with assistance and training in the following areas; Anti-Money Laundering, Auditing, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.